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FIRST TECHNICAL RECRUITMENT LIMITED

Company number 03461815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 MR01 Registration of charge 034618150004, created on 26 July 2018
08 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 11,175
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 11,175
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 11,175
23 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-23
23 Dec 2013 AD01 Registered office address changed from Chadwick House Birchwood Park Warrington Cheshire WA3 6AE on 23 December 2013
11 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
01 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 10,845
02 Jan 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
02 Jan 2013 AP01 Appointment of Mr John Anthony Urpi as a director
13 Jul 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 MEM/ARTS Memorandum and Articles of Association
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 SH08 Change of share class name or designation
31 Mar 2011 MEM/ARTS Memorandum and Articles of Association